CAPITA IT SERVICES LIMITED

dissolved Company number SC045439

Private Limited by Shares · Incorporated on 7th Feb 1968 · Closed on 21st Jul 2026

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SIC code: 62090
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

CAPITA IT SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Feb 1968 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	30th Jun 2009	Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	30th Jun 2009	Not recorded	View profile
Michael Lansdown	Director	28th Mar 2024	British	View profile

Other companies at this address

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KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Feb 1968
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

7th Feb 1968 Company incorporated
12th Feb 1992 John Sinclair resigned as Director
12th Feb 1992 John Sinclair resigned as Secretary
12th Feb 1992 James Donald appointed as Secretary
31st May 1993 James Donald appointed as Director
2nd Jun 1997 William Allan appointed as Director
20th Jun 1997 David McCallum resigned as Director
7th Apr 2000 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
7th Apr 2000 James Donald resigned as Director
7th Apr 2000 James Donald resigned as Secretary
3rd May 2000 Edward Smyth appointed as Director
26th Jun 2000 Douglas More appointed as Director
1st Jul 2000 Craig McGilvray appointed as Director
1st Jul 2000 William Loch appointed as Director
5th Mar 2002 Garry Forster appointed as Secretary
5th Mar 2002 Andrew Jackson appointed as Director
5th Mar 2002 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
11th Oct 2002 James Barrett resigned as Director
1st Jan 2003 Noel McNulty appointed as Director
1st Jan 2003 Stewart Mackerracher appointed as Director
20th Dec 2003 Andrew Jackson resigned as Director
30th Apr 2004 Edward Smyth resigned as Director
1st Oct 2004 William Loch resigned as Director
25th Nov 2004 Garry Forster resigned as Secretary
25th Nov 2004 Caroline Higgins appointed as Secretary
6th Dec 2004 Dominic Lavelle appointed as Director
24th Jan 2005 John Taylor appointed as Director
31st Mar 2005 William Allan resigned as Director
1st Feb 2006 AM NOMINEES LIMITED appointed as Corporate director
10th Feb 2006 Claudia Goodman appointed as Secretary
10th Feb 2006 Caroline Higgins resigned as Secretary
19th May 2006 Stewart Mackerracher resigned as Director
14th Jun 2006 Douglas More resigned as Director
23rd Apr 2007 Dominic Lavelle resigned as Director
20th Aug 2007 John Taylor resigned as Director
12th Feb 2008 Roger Robinson appointed as Director
12th Feb 2008 AM NOMINEES LIMITED resigned as Corporate director
12th Feb 2008 Craig McGilvray resigned as Director
12th Feb 2008 Richard Adam appointed as Director
12th Feb 2008 John McDonough appointed as Director
28th Feb 2008 Claudia Goodman resigned as Secretary
28th Feb 2008 Alison Shepley appointed as Secretary
14th Mar 2008 Rodney Harris appointed as Director
14th Mar 2008 Stephen Connor appointed as Director
14th Mar 2008 Thomas Kenny appointed as Director
30th Jun 2009 Rodney Harris resigned as Director
30th Jun 2009 Andrew Parker appointed as Director
30th Jun 2009 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
30th Jun 2009 Stephen Connor resigned as Director
30th Jun 2009 Lee Hewett appointed as Director
30th Jun 2009 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
30th Jun 2009 Roger Robinson resigned as Director
30th Jun 2009 Richard Adam resigned as Director
30th Jun 2009 John McDonough resigned as Director
30th Jun 2009 Simon Pilling appointed as Director
30th Jun 2009 Alison Shepley resigned as Secretary
30th Jun 2009 Thomas Kenny resigned as Director
10th Jan 2011 Simon Pilling resigned as Director
10th Jun 2011 Lee Hewett resigned as Director
13th Oct 2011 Andrew Parker resigned as Director
13th Oct 2011 Richard Mogg appointed as Director
13th Oct 2011 Mark Wyllie appointed as Director
13th Oct 2011 Noel McNulty resigned as Director
29th Jun 2012 Richard Mogg resigned as Director
11th Oct 2012 William Floydd appointed as Director
12th Dec 2012 Mark Wyllie resigned as Director
4th Jun 2013 Richard Shearer appointed as Director
5th Jun 2013 Peter Hands appointed as Director
17th Jun 2013 William Floydd resigned as Director
29th Jul 2015 Lisa Oxley appointed as Director
30th Apr 2016 Peter Hands resigned as Director
18th May 2016 Lisa Oxley resigned as Director
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
28th Sep 2017 John Hemming appointed as Director
31st Jan 2018 Ian Jarvis resigned as Director
31st Jan 2018 Nicholas Dale appointed as Director
1st Jan 2020 John Hemming resigned as Director
1st Jan 2020 Mark Cook appointed as Director
28th May 2021 Nicholas Dale resigned as Director
27th Jul 2021 Scott Frewing appointed as Director
31st Jul 2021 Mark Cook resigned as Director
28th Mar 2024 Scott Frewing resigned as Director
28th Mar 2024 Michael Lansdown appointed as Director
30th Jun 2024 Confirmation statement made up
30th Sep 2025 Next accounts due

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